Last checked at 17 Oct 2016 17:41
17 October 2016
Hansard Global plc
Erratum to Notice of AGM
Hansard Global plc ( "the Company"), the specialist long-term savings provider, announces that it has posted to shareholders an Erratum to the Notice of Annual General Meeting dated 11 October 2016 that was sent to shareholders on the same date.
The Erratum confirms that Special Resolution 14 as set out in the original Notice of Annual General Meeting dated 11 October 2016 omitted certain wording, in error, and should read as follows:
"that the Directors be and are hereby generally and unconditionally authorised to exercise in respect of the Allotment Period (as defined in the Company's articles of association) commencing on the day following the Company's Annual General Meeting convened for 9th November 2016 and ending on the earlier of the date of the Company's Annual General Meeting to be held in 2017 and (if earlier) fifteen months following the Annual General Meeting convened for 2016, all the powers of the Company to allot for cash equity securities up to an aggregate nominal amount equal to £3,000,000 (6,000,000 ordinary shares) as if article 6 of the Company's articles of association did not apply to such allotment."
The amended Notice of Annual General Meeting and Proxy Form for the meeting to be held at the same time and date as originally advised can be downloaded from the Company's website, www.hansard.com/investors/reports-and-presentations/reports-2016.
For further information:
Hansard Global plc +44 (0) 1624 688000
Gordon Marr, Group Chief Executive Officer
Tim Davies, Chief Financial Officer
Bell Pottinger +44 (0) 20 3772 2500
Daniel de Belder